Alexandra Reich, will replace, the now resigned, independent non-executive member Jawaid Mirza.
His resignation, effective as of 27 June 2025 and expiring on 23 July 2027, was extended until the expiry of the period within which the Annual General Meeting for the year 2027 takes place convened.
Alexandra Reich, currently a non-executive member of the Board of Directors of ING Group and a board member of Cellnex Telecom and Delta Fiber, brings more than 20 years of international executive leadership experience across telecommunications and technology-driven organisations, including Chief Executive Officer and Group leadership roles within the Telenor Group and senior leadership positions at Swisscom.
As such, she led large-scale operational turnarounds, digital and technology transformation programmes and complex organisational restructurings, delivering measurable improvements in performance and shareholder value. She has extensive experience in strategy execution, capital allocation, technology and digital innovation, stakeholder and investor engagement, and governance at listed multinational organisations.
With the appointment of Reich, the representation of women on the Bank’s Board of Directors is further enhanced, reinforcing the Bank’s commitment to Board diversity in accordance with the provision of the Bank’s Board Diversity Policy, which has been adopted based on the current European and Greek legal and regulatory framework, as well as international corporate governance best practices.
Finally, the appointment of Reich will be announced at the next General Meeting of the Bank’s shareholders, which will also decide on her definitive appointment as independent non-executive member.
